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M K REFRIGERATION LIMITED

Company number 01110205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 100
03 Apr 2012 TM01 Termination of appointment of Adam Jody Samples as a director on 3 April 2012
03 Apr 2012 AP01 Appointment of Mr Brian Richard Stewart Watson as a director on 3 April 2012
03 Apr 2012 AP01 Appointment of Mr Andrew Hume as a director on 3 April 2012
10 Nov 2011 TM01 Termination of appointment of Nicholas Simon Adcock as a director on 8 November 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Adam Jody Samples on 25 August 2010
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2010 CC04 Statement of company's objects
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
14 May 2010 TM01 Termination of appointment of Carl Robinson as a director
14 May 2010 AP01 Appointment of Mr Nicholas Simon Adcock as a director
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 TM01 Termination of appointment of Ian Davis as a director
25 Mar 2010 AD02 Register inspection address has been changed
10 Feb 2010 AP03 Appointment of Mr Andrew John Eaton as a secretary
10 Feb 2010 TM02 Termination of appointment of Ian Davis as a secretary
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Sep 2009 288a Director appointed mr carl nigel robinson
14 Jul 2009 363a Return made up to 15/06/09; full list of members